New Crane Wharf Freehold Limited

Active03022504 Private limited company
Incorporated
16 February 1995 (31 years)
Industry
Residents property management (98000)
Directors
Susan Jane Gostick
Vassu Arasu Joseph
Accounts type
Total exemption full
Address
Unit 2A Brymau Three
River Lane
Chester
CH4 8RQ

Filing status

Accounts due
23 March 2027
Last accounts
23 June 2025
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Managing Estates Ltd
Corporate Secretary · Appointed 1 October 2026
Director · Appointed 4 June 2026
British
Born February 1951 (75)
Gostick, Susan Jane
Director · Appointed 16 May 2024
British
Born June 1965 (61)
Joseph, Vassu Arasu
Director · Appointed 29 April 2024
British
Born August 1980 (46)
Tanner, Kathleen Elizabeth, Professor
Director · Appointed 17 October 2023
British
Born March 1957 (69)
Director · Appointed 21 February 2022
British
Born April 1962 (64)
Officer history (28 former)
1 October 2026
Appointed Managing Estates Ltd as Corporate Secretary
30 September 2026
Resigned B-Hive Company Secretarial Services Ltd as Corporate Secretary
20 August 2026
Resigned Halford, Alexander Lauro Resta as Director
4 June 2026
Appointed Critchley, Stephen Richard, Dr as Director
6 March 2026
Resigned Terry, Rayn Elaine as Director
5 January 2026
Resigned Kinleigh Limited as Corporate Secretary
5 January 2026
Appointed B-Hive Company Secretarial Services Ltd as Corporate Secretary
25 September 2025
Resigned Johnson, Duncan Martin as Director
25 February 2025
Appointed Halford, Alexander Lauro Resta as Director
24 February 2025
Appointed Terry, Rayn Elaine as Director
11 December 2024
Resigned Perry, Julian as Director
14 November 2024
Resigned Sindberg, Lars as Director
16 May 2024
Appointed Johnson, Duncan Martin as Director
16 May 2024
Appointed Gostick, Susan Jane as Director
29 April 2024
Appointed Joseph, Vassu Arasu as Director
21 February 2024
Resigned Johnson, Lucinda Mary as Director
17 October 2023
Appointed Tanner, Kathleen Elizabeth, Professor as Director
21 February 2022
Appointed Quarterman, William Jan Charles as Director
14 February 2021
Resigned Godwin, Joe as Director
10 October 2019
Appointed Sindberg, Lars as Director
13 September 2019
Resigned Todd, Jill Diana as Director
29 November 2017
Resigned O'Donovan, Siofra Anne as Director
27 November 2017
Resigned Pavey, Patrick Brian as Director
1 October 2016
Appointed Kinleigh Limited as Corporate Secretary
30 September 2016
Resigned Ablesafe Limited as Corporate Secretary
24 November 2013
Appointed O'Donovan, Siofra Anne as Director
28 January 2013
Resigned Mcelroy, Paul Stanley Alexander as Director
18 December 2012
Appointed Pavey, Patrick Brian as Director
11 May 2011
Appointed Mcelroy, Paul Stanley Alexander as Director
4 February 2011
Resigned Sutton, Andrew as Director
22 January 2009
Appointed Todd, Jill Diana as Director
22 January 2009
Resigned Brecknell, Michael Anthony as Director
3 November 2004
Appointed Perry, Julian as Director
21 September 2004
Appointed Ablesafe Limited as Corporate Secretary
15 September 2004
Resigned Magill, Diana Lucy as Secretary
16 March 2004
Resigned Pepper, Terence James as Director
22 January 2004
Appointed Godwin, Joe as Director
18 September 2003
Resigned Magill, Diana Lucy as Director
15 October 2002
Appointed Johnson, Lucinda Mary as Director
29 August 2002
Appointed Sutton, Andrew as Director
8 March 2002
Resigned Stubbenhagen, Margaret Ann as Director
11 November 1999
Resigned Gough, John Robert as Director
11 August 1999
Appointed Stubbenhagen, Margaret Ann as Director
13 February 1997
Appointed Gough, John Robert as Director
21 January 1997
Resigned Grayson, Edwin Charles as Director
21 August 1996
Resigned Rosling, David Patrick as Director
24 April 1996
Appointed Brecknell, Michael Anthony as Director
9 April 1996
Appointed Magill, Diana Lucy as Secretary
9 April 1996
Resigned Davies, Michael John as Secretary
13 March 1996
Resigned Davies, Michael John as Director
18 December 1995
Resigned Scoular, David Reginald as Director
25 October 1995
Appointed Rosling, David Patrick as Director
25 October 1995
Appointed Grayson, Edwin Charles as Director
25 October 1995
Appointed Scoular, David Reginald as Director
27 February 1995
Appointed Magill, Diana Lucy as Director
16 February 1995
Resigned Waterlow Nominees Limited as Corporate Nominee Director
16 February 1995
Appointed Davies, Michael John as Director
16 February 1995
Appointed Waterlow Nominees Limited as Corporate Nominee Director
16 February 1995
Appointed Davies, Michael John as Secretary
16 February 1995
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
16 February 1995
Appointed Pepper, Terence James as Director
16 February 1995
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 23 June 2025 · total exemption full accounts

Net Assets
£2,241,582
Cash
£363,385
Profit
£74,873
Employees
8
Current Ratio
1.9x
Return on Equity
3%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2024 2025 £1,979,504 £2,103,678 £2,133,230 £2,139,306 £2,167,009 £2,241,582
Balance sheet detail
202520242022202120202019
Fixed Assets£2,364,626£2,364,626£2,364,626£2,364,626
Current Assets£384,309£272,515£227,423£213,199£185,364£32,232
Debtors£20,924£26,403£7,252£4,546£18,866£8,292
Cash£363,385£246,112£220,171£208,653£166,498£23,940
Creditors (< 1 year)£198,667£161,446£144,057£135,909£137,626£108,668
Net Current Assets£185,642£111,069£83,366£77,290£47,738(£76,436)
Net Assets£2,241,582£2,167,009£2,139,306£2,133,230£2,103,678£1,979,504
Shareholder Funds£2,241,582£2,167,009£2,139,306£2,133,230£2,103,678£1,979,504

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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